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Medefer Limited
Medefer Limited is an active company incorporated on 12 November 2013 with the registered office located in London, Greater London. Medefer Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08770754
Private limited company
Age
11 years
Incorporated
12 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 November 2023
(1 year 9 months ago)
Next confirmation dated
12 November 2024
Was due on
26 November 2024
(9 months ago)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Medefer Limited
Contact
Address
19 Eastbourne Terrace
London
W2 6LG
England
Address changed on
27 Oct 2023
(1 year 10 months ago)
Previous address was
19 19 Eastbourne Terrace London W2 6LG England
Companies in W2 6LG
Telephone
08000112113
Email
Available in Endole App
Website
Medefer.com
See All Contacts
People
Officers
7
Shareholders
44
Controllers (PSC)
3
Dr Bahman Nedjat-Shokouhi
PSC • Director • British • Lives in England • Born in Jan 1980 • Doctor
Ms Avril Chisholm Millar
Director • British • Lives in England • Born in Apr 1952
Justin Allan Spaven Jewitt
Director • British • Lives in UK • Born in May 1954
Dr Russell Gerard Wilcox
Director • Barrister • British • Lives in England • Born in Aug 1976
Bruce Gregory Bower
Director • Investor • British • Lives in England • Born in Jul 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Brands
Medefer
Medefer is an outpatient service that assists NHS patients in accessing care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£227K
Decreased by £4.84M (-96%)
Turnover
Unreported
Same as previous period
Employees
140
Increased by 109 (+352%)
Total Assets
£1.7M
Decreased by £5.8M (-77%)
Total Liabilities
-£2.42M
Decreased by £13.1M (-84%)
Net Assets
-£714K
Increased by £7.31M (-91%)
Debt Ratio (%)
142%
Decreased by 65% (-31%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
9 Months Ago on 4 Dec 2024
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Taylor Wessing Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dr Bahman Nedjat-Shokouhi (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Satisfaction of charge 087707540002 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 31 October 2023
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Registration of charge 087707540002, created on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 4 May 2024
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Repayment History
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